PPNL SPV G1 LIMITED
Overview
| Company Name | PPNL SPV G1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07930235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PPNL SPV G1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PPNL SPV G1 LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PPNL SPV G1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAMA PROPERTIES 4 LTD | Jan 31, 2012 | Jan 31, 2012 |
What are the latest accounts for PPNL SPV G1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PPNL SPV G1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for PPNL SPV G1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Aug 22, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Aug 22, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Martin Mcananey as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Hiren Patel as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 22, 2023 with updates | 4 pages | CS01 | ||||||
legacy | 1 pages | CAP-SS | ||||||
Statement of capital on Jun 26, 2024
| 3 pages | SH19 | ||||||
| ||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||
Register inspection address has been changed from Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL | 1 pages | AD02 | ||||||
Termination of appointment of Warren Brian Bath as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||
Termination of appointment of Robert Aidan Owain Weaver as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||
Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP | 1 pages | AD02 | ||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Who are the officers of PPNL SPV G1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCANANEY, Martin Daniel | Director | Old Gloucester Street WC1N 3AX London 27 England | England | Irish | 319017740001 | |||||
| BATH, Warren Brian | Director | Old Gloucester Street WC1N 3AX London 27 England | England | Australian | 223229770014 | |||||
| ELCHANAN, Roy | Director | 1st Floor Lyttelton Road N2 0EF London The Brentano Suite United Kingdom | England | Israeli | 175616870002 | |||||
| MAZIN, Ori | Director | 78 Golders Green Road NW11 8LN London Office 3 United Kingdom | United Kingdom | British | 157567880001 | |||||
| MAZIN, Yisrael | Director | 78 Golders Green Road NW11 8LN London Office 3 United Kingdom | United Kingdom | British | 157567860045 | |||||
| PATEL, Hiren | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 264150690001 | |||||
| WEAVER, Robert Aidan Owain | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 241650810002 | |||||
| WILLIAMS, David | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 221828090010 |
Who are the persons with significant control of PPNL SPV G1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Property Partner Nominee Limited | Sep 03, 2018 | Old Gloucester Street WC1N 3AX London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gama One Ltd | Aug 04, 2017 | 1st Floor Lyttelton Road N2 0EF London The Brentano Suite United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gama One Ltd | May 02, 2016 | Old Gloucester Street WC1N 3AX London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PPNL SPV G1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Aug 04, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0